Case File
efta-01487917DOJ Data Set 10OtherEFTA01487917
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01487917
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May
29,2C04 -
June
30.2004
Total enclosures: I
Page I of 3
EPSTEIN INTERESTS
Priman A.couni Nun,Iv,
B4
EPSTEIN INTERESTS
C\O J EPSTEIN & CO INC
THE VILLARD HOUSE
457 MADISON AVE
NEW YORK, NY 10022-6830
Relationship Ranking Summary
Deposit Accounts
Dc%cription
Business Checking
Total
967
000
PE
Numher
°JPMorgan Private Bank
JPMorgan Chase Bank
Your JPMorgan Private Bank Team:
CAMILLO D'ORAZIO
K
Private Bank ServiceLine
For assistance after business hours.
Opening
Ending
Bai:ITICC
Total Credit.
Total Debit.
Balance
539 903 64
50 30
525.CCD 00
514,903 64
$14,903.64
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00009481
SDNY_GM_00278679
EFTA01487917
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